TARRANT MACHINES LTD.
Company Documents
| Date | Description |
|---|---|
| 27/01/2427 January 2024 | Compulsory strike-off action has been suspended |
| 27/01/2427 January 2024 | Compulsory strike-off action has been suspended |
| 05/01/245 January 2024 | Termination of appointment of Andrew John Emmett as a director on 2023-12-07 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Change of details for Mr Richard Mark Tarrant as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Director's details changed for Richard Mark Tarrant on 2021-10-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ANDREW JOHN EMMETT |
| 27/08/1927 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 27 LITTLE LANE ILKLEY WEST YORKSHIRE LS29 8HX |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/04/1527 April 2015 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TARRANT |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TARRANT |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030080410002 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FIONA TARRANT / 11/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TARRANT / 11/01/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS; AMEND |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS; AMEND |
| 23/01/0623 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/053 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/053 May 2005 | £ IC 40/20 30/03/05 £ SR 20@1=20 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 27 LITTLE LANE ILKLEY WEST YORKSHIRE LS29 8EZ |
| 27/02/0127 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 2 KINGSWAY DRIVE ILKLEY WEST YORKSHIRE LS29 9AG |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | RE DESIGNATION OF SHARE 20/02/95 |
| 26/01/9526 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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